This company is commonly known as Centrick Limited. The company was founded 19 years ago and was given the registration number 05402598. The firm's registered office is in BIRMINGHAM. You can find them at 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CENTRICK LIMITED |
|---|---|---|
| Company Number | : | 05402598 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor The Exchange, 17-19 Newhall Street, Birmingham, West Midlands, United Kingdom, B3 3PJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, England, B3 3PJ | Secretary | 23 March 2005 | Active |
| 2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, England, B3 3PJ | Director | 30 July 2012 | Active |
| 2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, United Kingdom, B3 3PJ | Director | 23 March 2005 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 23 March 2005 | Active |
| 2nd Floor, The Exchange, 17-19 Newhall Street, Birmingham, England, B3 3PJ | Director | 01 November 2007 | Active |
| 16, Commercial Street, Birmingham, United Kingdom, B1 1RS | Director | 01 January 2011 | Active |
| Centrick Group Limited | ||
| Notified on | : | 06 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, The Exchange, Birmingham, United Kingdom, B3 3PJ |
| Nature of control | : |
|
| Mr James William Ackrill | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, The Exchange, Birmingham, United Kingdom, B3 3PJ |
| Nature of control | : |
|
| Mrs Carina Maria Ackrill | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, The Exchange, Birmingham, England, B3 3PJ |
| Nature of control | : |
|
| Mr Shane Bland | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, The Exchange, Birmingham, England, B3 3PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-06-27 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-22 | Officers | Change person secretary company with change date. | Download |
| 2021-09-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-20 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-11 | Officers | Change person director company with change date. | Download |
| 2020-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Persons with significant control | Change to a person with significant control. | Download |
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